Majdi Fa'iz Al-Ustadz
Sanctioned entityBorn 27 Feb 1966 (60 years old),Palestine. Named in 4 sanctions listings.
Summary
(also Majdi Fa'iz AL-USTADZ)
Sanctions and listings4
- Listed
- 16 Feb 2025
- Effective
- 29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33279treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- 'Ali Ridha Hassan AL-BANAISanctionedDebarredExport controlledLinked to"Providing support to"Born 28 Mar 1975QatarUnited Kingdom
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 26699900002 | |
| Identification number | 26699900002 | Palestine |
Other names8
Also known as8
Addresses2
Istanbul
Istanbul Turkey
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.